DOSSIERS / CHISTI INTERNATIONAL
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Company dossier

CHISTI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799936018 · 799936018 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHISTI INTERNATIONAL
fr_insee
799936018
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-01-27
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11 RUE DENIS PAPIN, 77680 ROISSY-EN-BRIE
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46.32C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID HUSSAINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-13

high

Adverse: disqualification

KHALID HUSSAIN (officer) matches Khalid HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire